LOREGA LIMITED - LONDON


Company Profile Company Filings

Overview

LOREGA LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
LOREGA LIMITED was incorporated 38 years ago on 12/06/1985 and has the registered number: 01921934. The accounts status is SMALL and accounts are next due on 30/09/2024.

LOREGA LIMITED - LONDON

This company is listed in the following categories:
65110 - Life insurance
65120 - Non-life insurance

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

2 MINSTER COURT
LONDON
EC3R 7PD
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
THE LOSS RECOVERY GROUP LIMITED (until 16/02/2004)

Confirmation Statements

Last Statement Next Statement Due
17/08/2023 31/08/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS JAIME SWINDLE Oct 1979 British Director 2022-11-01 CURRENT
ARDONAGH CORPORATE SECRETARY LIMITED Corporate Secretary 2022-07-01 CURRENT
MR. NEILL JOHNSTONE Nov 1963 British Director 1994-04-01 CURRENT
MR. ANDREW HAYDN MINTERN Sep 1958 British Director 2022-07-01 CURRENT
CHRISTOPHER ROHAN DELACOMBE British Secretary 2010-06-01 UNTIL 2022-07-01 RESIGNED
MALCOLM RICHARD HARVEY Feb 1951 British Secretary RESIGNED
MR TERENCE GEORGE WHEATLEY Mar 1959 British Director 2009-04-01 UNTIL 2022-07-01 RESIGNED
MR TERENCE GEORGE WHEATLEY Mar 1959 British Director 2022-07-01 UNTIL 2022-11-01 RESIGNED
MR WILLIAM ANGUS CARL TUCKER Apr 1953 British Director 2016-10-24 UNTIL 2022-07-01 RESIGNED
MR JULIAN DAVID WAKELING Mar 1960 British Director 2016-10-24 UNTIL 2017-02-28 RESIGNED
MR ANDREW JOHN KILGOUR Jul 1969 British Director 2022-07-01 UNTIL 2022-11-01 RESIGNED
SHELLEY LOUISE WRIGHT May 1971 British Director 2016-10-24 UNTIL 2017-05-31 RESIGNED
MR WILLIAM ANGUS CARL TUCKER Apr 1953 British Director 2022-07-01 UNTIL 2022-11-01 RESIGNED
MR JONATHAN SUTTON Dec 1969 British Director 2022-07-01 UNTIL 2022-07-01 RESIGNED
MR ANTHONY JOHN SIMS Jun 1960 British Director 2007-10-05 UNTIL 2010-05-31 RESIGNED
MR. ANDREW HAYDN MINTERN Sep 1958 British Director 2010-07-01 UNTIL 2022-07-01 RESIGNED
MR PAUL ANDREW MAY Oct 1955 British Director 2014-09-08 UNTIL 2016-02-23 RESIGNED
MR ANDREW JOHN KILGOUR Jul 1969 British Director 2016-10-24 UNTIL 2022-07-01 RESIGNED
MALCOLM RICHARD HARVEY Feb 1951 British Director RESIGNED
MS. JUDY MARY JAGO Oct 1955 British Director 2012-09-03 UNTIL 2016-02-23 RESIGNED
JUDY MARY HARVEY Oct 1956 British Director RESIGNED
MR KENNETH CHARLES GREEN Feb 1940 British Director 1997-12-01 UNTIL 2002-04-05 RESIGNED
MR TIMOTHY PETER WILLIS DOWLEN Feb 1947 British Director RESIGNED
MR DEREK JOHN COLES Jan 1960 British Director 2022-07-01 UNTIL 2022-07-01 RESIGNED
MR LEE BENNETT Aug 1975 British Director 2016-10-24 UNTIL 2022-07-01 RESIGNED
MR LEE BENNETT Aug 1975 British Director 2022-07-01 UNTIL 2022-11-01 RESIGNED
MR. JAMES HENRY BARDER Jul 1959 British Director 2003-02-14 UNTIL 2016-02-23 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Lorega (Uk) Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Significant influence or control

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CompanyName Address Company Status Accounts Status Main Company Activity
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SEA INVESTMENT HOLDINGS LIMITED HARROGATE UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 64205 - Activities of financial services holding companies
LOREGA MGA LIMITED LONDON ENGLAND Active SMALL 65120 - Non-life insurance
EXPERT HELP LIMITED LONDON ENGLAND Active DORMANT 65110 - Life insurance
AMBER NEWCO LIMITED LONDON ENGLAND Active GROUP 65110 - Life insurance
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